Lists of sanctions
18.188.103.74
28.04.2025 23:12:32

CONGOMET TRADING HOUSE

List

Type Entity
List name United Kingdom
Programs (1) Democratic Republic of the Congo
Listed (1) 30.03.2007
Remark No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420

Names (1)

Last name/Name CONGOMET TRADING HOUSE
Full name/Name CONGOMET TRADING HOUSE
Type Primary name

Addresses (1)

Country Congo

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name CONGOMET TRADING HOUSE
Full name/Name CONGOMET TRADING HOUSE
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address Butembo North Kivu Democratic Republic of the Congo

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: No longer exists as a gold trading house in Butembo, North Kivu.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420
Updated: 28.04.2025. 22:15
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